May 21, 2019 at 5:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Canvass Election results, Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

IV.A. Reorganization of the Board of Trustees

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. April 18, 2019

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.C.2. Investment Report

V.D. Consider and Approve Granting Superintendent Harris Hiring Authority for Professional Staff for the 2019-20 School Year until the September 2019 Regular Board Meeting

V.E. Consider and Approve Changes to Signature Cards for all Accounts

V.F. Consider and Approve Southeast Texas Cooperative SSA

V.G. Consider and Approve BE (Local) Policy, Board Meeting, change date and time of monthly meeting

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Graduation

VI.A.2. Summer School

VI.A.3. STAAR Update

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VII.C. Report on Student Status

VII.D. Consider Property 551.072 - PID 108043

VIII. Open Session

VIII.A. Personnel - Resignations and Recommendations

VIII.B. Consider and Approve additions to Substitute Teacher List

VIII.C. Student Status

VIII.D. Consider and Approve Property - PID #108043

IX. Adjournment